Shareholders Meeting

The 104th Annual General Meeting of Shareholders

1. Date and Time Friday, June 21st, 2019, at 2:00 p.m.
2. Place Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo, Japan
3. Matters to be reported

(1) Business Report, Consolidated Financial Statements, and Audit Report of Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee, of the 104th Term (from April 1, 2018, to March 31, 2019)

(2) Non-consolidated Financial Statements of the 104th Term (from April 1, 2018, to March 31, 2019)

4. Matters to be resolved

Proposal 1 Appropriation of surplus

Proposal 2 Election of 8 directors(excluding directors who serve as Audit/Supervisory Committee Members)

Proposal 3 Election of 3 directors of the Audit/Supervisory Committee

Proposal 4 Election of 1 substitute director to serve on the Audit/Supervisory Committee

Proposal 5 Setting of the Upper Limit of Remuneration Regarding Restricted Stock to Be Granted to Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members), and Changes in the Previous Upper Limit of Remuneration and Determination of Remuneration

5. Notice of Convocation
6. Notice of Resolutions
GET Adobe Acrobat Reader

Adobe Reader is required for viewing PDF files.